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This was extracted (@ 2024-09-21 23:10) from a list of minutes which have been approved by the Board.
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Merge Apache Flume into the Logging Services Project

15 Nov 2023

 WHEREAS, the Board of Directors previously established the Apache
 Flume Project Management Committee, and

 WHEREAS, the Board of Directors recognizes that both the Flume and
 Logging Services PMCs have voted for the Apache Flume project to be
 incorporated into Apache Logging Services, and

 WHEREAS, the Board of Directors deems it in the best interest of the
 Foundation for oversight of Apache Flume to be taken over by the
 Logging Services Project Management Committe;

 NOW, THEREFORE, BE IT RESOLVED, that the Logging Services PMC be and
 hereby is tasked with oversight over all works produced by the Apache
 Flume Project; and be it further

 RESOLVED, that the office of "Vice President, Apache Flume" be hereby
 terminated; and be it further

 RESOLVED, that the following Apache Flume PMC members will join the
 Logging Services PMC:

 Balázs Donát Bessenyei  <bessbd at apache DOT org>
 Mike Percy              <mpercy at apache DOT org>
 Tristan Stevens         <tristan at apache DOT org>
 Juhani Connolly         <juhanic at apache DOT org>

 and be it further RESOLVED, that the Apache Flume PMC be hereby
 terminated.

 Special Order 7A, Merge Apache Flume into the Logging Services
 Project, was approved by Unanimous Vote of the directors
 present.